Bank Mandiri 2017 Attachment of AGM Supporting Materials
Attachment of Meeting Agenda
3,5 and 6 Annual General Meeting of Shareholders
(AGMS)
PT Bank Mandiri (Persero) Tbk.
14 March 2017
Disclaimer:
* In the event of amendment or addition to Agenda to the Annual General Meeting of Shareholders, the
Company will inform the matter to Shareholders through the Company s website.
Updated Version 1 : 20/02/2017 13:46
Agenda
Agenda 3
The Appointment of Public Accountant Firm to perform audit on the Company s Financial Statements and the Annual Report
of and Community Development Program for the financial year ended on December 31, 2016
Elucidation
• Determine the Public Accounting Firm Purwantono, Sungkoro & Surja to audit the Consolidated Financial Statements of
the Company and Annual Partnership and Community Development Program Report for the Financial Year ended on 31
December 2017.
© PT Bank Mandiri (Persero) Tbk.
Agenda
Agenda 5
Confirmation on the enactment of Regulation of Minister of State-Owned Enterprises No. PER-03/MBU/12/2016 on Amendment to
Regulation of Minister of State-Owned Enterprises No. PER-09/MBU/07/2015 regarding Partnership Program and Community
Development Program of State-Owned Enterprises on 16 December 2016.
Elucidation
Comparison of Regulation No. PER-09/MBU/07/2015 with No. PER-03/MBU/12/2016
© PT Bank Mandiri (Persero) Tbk.
Provisions Changed From PER-09 / MBU / 07/2015 became PER-03 / MBU / 12/2016
No
Hal
Per-09/MBU/07/2015
PER-03/MBU/12/2016
1
Cooperation
(1)
BUMN Pembina can cooperate with other BUMN to assist the
obligation to channelling Program Kemitraan dan Program Bina
Lingkungan, especially for BUMN Pembina who does not have
branch office / representative and establish PKBL unit in that
area.
(1)
If necessary BUMN Pembina in order to optimizing and
smoothing out the implementation of PKBL can cooperate with
other BUMN and / or subsidiary company of BUMN to channel
PKBL BUMN Pembina
2
Source of
Fund
(1)
PKBL source of fund came from as follows:
a. Funds set out from net profit after tax as stipulate by the
GMS/Ratification of annual report of BUMN Pembina by
Minister with maximum of 4% from profit after tax of
previous book year
b. Loan administration fee / margin / profit sharing from
Program Kemitraan
c. Interest earn from placement of Program Kemitraan dan
Program BL in deposits and / or demand deposit
d. Other legitimate sources
(1)
PKBL source of fund came from as follows:
a. Funds set out from BUMN net income and/ or
b. BUMN Budget which shall be entry as cost of BUMN
(2)
The funds remain from the previous book year shall become
the source of fund for the following year
(2)
In addition to the source fund referred to in paragraph 1, the
Program Kemitraan source of funds can also be derived from:
a. Balances of the Program Kemitraan fund allocated until
the end of year 2015
b. Administration loan fee / margin / profit
sharing/interest/Interest earn from placement of the
Program Kemitraan in deposits and / or demand deposit
c. PKBL Funds allocated by other BUMN, if any .
(3)
In addition to the source of funds as referred to in paragraph 1,
the Program BL funds source of funds can also derived from :
a. Balances of the Program BL allocated until the end of year
2015
b. Interest earn from placing the remaining of the Program
BL funds from the previous years in deposits and / or
demand deposit .
© PT Bank Mandiri (Persero) Tbk.
Agenda 5
Elucidation
Referring to Regulation of Minister of State-Owned Enterprises No. PER-03/MBU/12/2016 regarding Partnership Program and
Community Development Program of State-Owned Enterprises, then for the year 2017 and subsequent years, the channeling
of PKBL will be sourced from the remaining balance of allowance for corporate profits up to 2012 and the budget calculated
as the cost of the Company.
© PT Bank Mandiri (Persero) Tbk.
Agenda
Agenda 6
Approval on the Amendment to the Articles of Association of the Company.
Legal Ground
Letter of the Ministry of State-Owned Enterprises No. S-116/MBU/03/2017 dated 10 March 2017 regarding Submission of Standard
Article of Association for Public Company SOE s Banking Sector
Elucidation
Amendment to the Articles of Association Draft as Attached
© PT Bank Mandiri (Persero) Tbk.
Thank You
Next is the draft amendment to the Articles of Association
© PT Bank Mandiri (Persero) Tbk.
3,5 and 6 Annual General Meeting of Shareholders
(AGMS)
PT Bank Mandiri (Persero) Tbk.
14 March 2017
Disclaimer:
* In the event of amendment or addition to Agenda to the Annual General Meeting of Shareholders, the
Company will inform the matter to Shareholders through the Company s website.
Updated Version 1 : 20/02/2017 13:46
Agenda
Agenda 3
The Appointment of Public Accountant Firm to perform audit on the Company s Financial Statements and the Annual Report
of and Community Development Program for the financial year ended on December 31, 2016
Elucidation
• Determine the Public Accounting Firm Purwantono, Sungkoro & Surja to audit the Consolidated Financial Statements of
the Company and Annual Partnership and Community Development Program Report for the Financial Year ended on 31
December 2017.
© PT Bank Mandiri (Persero) Tbk.
Agenda
Agenda 5
Confirmation on the enactment of Regulation of Minister of State-Owned Enterprises No. PER-03/MBU/12/2016 on Amendment to
Regulation of Minister of State-Owned Enterprises No. PER-09/MBU/07/2015 regarding Partnership Program and Community
Development Program of State-Owned Enterprises on 16 December 2016.
Elucidation
Comparison of Regulation No. PER-09/MBU/07/2015 with No. PER-03/MBU/12/2016
© PT Bank Mandiri (Persero) Tbk.
Provisions Changed From PER-09 / MBU / 07/2015 became PER-03 / MBU / 12/2016
No
Hal
Per-09/MBU/07/2015
PER-03/MBU/12/2016
1
Cooperation
(1)
BUMN Pembina can cooperate with other BUMN to assist the
obligation to channelling Program Kemitraan dan Program Bina
Lingkungan, especially for BUMN Pembina who does not have
branch office / representative and establish PKBL unit in that
area.
(1)
If necessary BUMN Pembina in order to optimizing and
smoothing out the implementation of PKBL can cooperate with
other BUMN and / or subsidiary company of BUMN to channel
PKBL BUMN Pembina
2
Source of
Fund
(1)
PKBL source of fund came from as follows:
a. Funds set out from net profit after tax as stipulate by the
GMS/Ratification of annual report of BUMN Pembina by
Minister with maximum of 4% from profit after tax of
previous book year
b. Loan administration fee / margin / profit sharing from
Program Kemitraan
c. Interest earn from placement of Program Kemitraan dan
Program BL in deposits and / or demand deposit
d. Other legitimate sources
(1)
PKBL source of fund came from as follows:
a. Funds set out from BUMN net income and/ or
b. BUMN Budget which shall be entry as cost of BUMN
(2)
The funds remain from the previous book year shall become
the source of fund for the following year
(2)
In addition to the source fund referred to in paragraph 1, the
Program Kemitraan source of funds can also be derived from:
a. Balances of the Program Kemitraan fund allocated until
the end of year 2015
b. Administration loan fee / margin / profit
sharing/interest/Interest earn from placement of the
Program Kemitraan in deposits and / or demand deposit
c. PKBL Funds allocated by other BUMN, if any .
(3)
In addition to the source of funds as referred to in paragraph 1,
the Program BL funds source of funds can also derived from :
a. Balances of the Program BL allocated until the end of year
2015
b. Interest earn from placing the remaining of the Program
BL funds from the previous years in deposits and / or
demand deposit .
© PT Bank Mandiri (Persero) Tbk.
Agenda 5
Elucidation
Referring to Regulation of Minister of State-Owned Enterprises No. PER-03/MBU/12/2016 regarding Partnership Program and
Community Development Program of State-Owned Enterprises, then for the year 2017 and subsequent years, the channeling
of PKBL will be sourced from the remaining balance of allowance for corporate profits up to 2012 and the budget calculated
as the cost of the Company.
© PT Bank Mandiri (Persero) Tbk.
Agenda
Agenda 6
Approval on the Amendment to the Articles of Association of the Company.
Legal Ground
Letter of the Ministry of State-Owned Enterprises No. S-116/MBU/03/2017 dated 10 March 2017 regarding Submission of Standard
Article of Association for Public Company SOE s Banking Sector
Elucidation
Amendment to the Articles of Association Draft as Attached
© PT Bank Mandiri (Persero) Tbk.
Thank You
Next is the draft amendment to the Articles of Association
© PT Bank Mandiri (Persero) Tbk.